MULLENLOWE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULLENLOWE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLENLOWE GROUP LIMITED was incorporated 72 years ago on 27/03/1952 and has the registered number: 00506057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULLENLOWE GROUP LIMITED was incorporated 72 years ago on 27/03/1952 and has the registered number: 00506057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULLENLOWE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C-SPACE
LONDON
EC1Y 1AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWE & PARTNERS WORLDWIDE LIMITED (until 22/01/2016)
LOWE & PARTNERS WORLDWIDE LIMITED (until 22/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 2012-11-20 | CURRENT |
ALISON JANE GOSLING | Oct 1971 | British | Director | 2014-01-06 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2000-01-26 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-09-08 | CURRENT |
SIMON TOPPING | Dec 1973 | British | Director | 2007-11-12 UNTIL 2019-11-28 | RESIGNED |
MARIE-JOSE FRANCOISE FORISSIER | Apr 1948 | French | Secretary | 1992-03-19 UNTIL 1993-10-26 | RESIGNED |
VINCENT PETER LUBRANO | Sep 1941 | American | Director | 1992-03-01 UNTIL 2001-07-09 | RESIGNED |
MR CHARLES ANDREW ROBERT STILL | May 1946 | British | Director | RESIGNED | |
TERRY ROSENQUIST | Nov 1944 | British | Director | RESIGNED | |
ENRIQUE ALEJANDRO TEJERINA | Sep 1929 | Peruvian | Director | RESIGNED | |
MANUEL RAMIRO | Nov 1940 | Spanish | Director | RESIGNED | |
SPENCER PLAVOUKOS | May 1936 | American | Director | RESIGNED | |
DANA PERRY | Nov 1961 | American | Director | 2000-01-26 UNTIL 2004-01-05 | RESIGNED |
MARK JEREMY PENNEY | Aug 1930 | British | Director | RESIGNED | |
VINCENT GERARD NEGRE | Jul 1945 | French | Director | RESIGNED | |
KENNETH LEE ROBBINS | Aug 1935 | American | Director | RESIGNED | |
PAUL HANCOCK | Sep 1965 | British | Secretary | 1995-04-10 UNTIL 2007-06-29 | RESIGNED |
PHILIP GEORGE FRANCIS | Jan 1939 | British | Secretary | RESIGNED | |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2002-04-01 UNTIL 2009-09-08 | RESIGNED |
INGO ZUBERBIER | Jul 1933 | German | Director | RESIGNED | |
MARIE-JOSE FRANCOISE FORISSIER | Apr 1948 | French | Director | RESIGNED | |
JAMES ALLMAN | Dec 1950 | American | Director | 1993-10-06 UNTIL 1999-04-01 | RESIGNED |
EUGENE PATRICK BEARD | Mar 1935 | American | Director | RESIGNED | |
ANDRE MARCEL ROBERT BERNARD | Oct 1931 | Belgian | Director | RESIGNED | |
GARY ANTHONY BILLINGS | Jan 1944 | American | Director | RESIGNED | |
MICHAEL DAVID GEORGE BOWMAN | Jun 1940 | British | Director | RESIGNED | |
IAN ANDREW COURTS | Aug 1975 | British | Director | 2006-07-18 UNTIL 2007-11-12 | RESIGNED |
MR BARRY LEONARD DAY | Apr 1934 | American | Director | RESIGNED | |
FRANCIS JOHN DEVITO | Jul 1938 | American | Director | RESIGNED | |
ROBERT DAVID WADSWORTH | May 1942 | American | Director | 1993-10-06 UNTIL 1996-04-26 | RESIGNED |
MAXWELL JAMES GOSLING | Aug 1943 | Australian | Director | 1993-10-06 UNTIL 1999-03-17 | RESIGNED |
KAMTHORN KAMOLVARINTHIP | Feb 1945 | Thai | Director | RESIGNED | |
MR PETER JOHN LINNELL | May 1958 | British | Director | 2005-06-20 UNTIL 2006-05-24 | RESIGNED |
PAUL HANCOCK | Sep 1965 | British | Director | 2001-11-30 UNTIL 2007-06-29 | RESIGNED |
ROBERT ARTHUR HENRY MCLAREN | Apr 1933 | American | Director | RESIGNED | |
GERALD WRIGHT | Sep 1935 | British | Director | RESIGNED | |
MR WILLIAM VINCENT WEITHAS | May 1929 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowe International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |